LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

TRANSPORTE D&SE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,0511,007,204 total
Total views
82
Avg / month
7
Year peak
14
Current month +133.3 % vs Sep
14

Company information

Folio
155651214 Mercantil
Registration date
26/06/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
Request update

Highlights TRANSPORTE D&SE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TRANSPORTE D&SE, S.A. (5)

Name
Role
Links
View
  • Name JOSE VICTOR TORIBIO BALLESTEROS Director / President 2
    Role: Director / President
    Links: 2
  • Name LEYDIS ANETTE TORIBIO HERRERA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ILKA LISSETTE TORIBIO HERRERA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARÍA TERESA CÓRDOBA Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name JOSE VICTOR TORIBIO BALLESTEROS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LEYDIS ANETTE TORIBIO HERRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ILKA LISSETTE TORIBIO HERRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTNATE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSPORTE D&SE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 265248/2017 (0) 26/06/2017
    Date: 26/06/2017

Entries / Precedence TRANSPORTE D&SE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About TRANSPORTE D&SE, S.A.: Summary of TRANSPORTE D&SE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2017. Estimated traffic: 82 total visits (peak 14). Position: #550,051 of 1,007,204. See representatives, branches, documents and filings.